MADE IN KNIGHTSBRIDGE LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Micro company accounts made up to 2024-10-31 |
| 29/03/2529 March 2025 | Confirmation statement made on 2025-03-28 with updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 13/06/2413 June 2024 | Micro company accounts made up to 2023-10-31 |
| 02/04/242 April 2024 | Secretary's details changed for Mr Marius-Daniel Uzea on 2024-03-28 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-28 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 12/07/2312 July 2023 | Micro company accounts made up to 2022-10-31 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-03-28 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 10/04/2210 April 2022 | Confirmation statement made on 2022-03-28 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 25/02/2125 February 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 20/04/2020 April 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 04/10/194 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARIUS-DANIEL UZEA / 04/10/2019 |
| 04/10/194 October 2019 | REGISTERED OFFICE CHANGED ON 04/10/2019 FROM 21-22 KNIGHTSBRIDGE GREEN KNIGHTSBRIDGE CHELTENHAM GLOUCESTERSHIRE GL51 9TA UNITED KINGDOM |
| 31/07/1931 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES |
| 28/03/1928 March 2019 | REGISTERED OFFICE CHANGED ON 28/03/2019 FROM 21 KNIGHTSBRIDGE BUSINESS CENTRE KNIGHTSBRIDGE GREEN CHELTENHAM GLOUCESTERSHIRE GL51 9TA ENGLAND |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 29/03/1829 March 2018 | PSC'S CHANGE OF PARTICULARS / MR MARIUS UZEA / 29/03/2018 |
| 29/03/1829 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARIUS UZEA / 29/03/2018 |
| 29/03/1829 March 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR MARIUS UZEA / 29/03/2018 |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES |
| 28/03/1828 March 2018 | CESSATION OF DAVID RUSSELL AS A PSC |
| 28/03/1828 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIUS UZEA |
| 20/03/1820 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID RUSSELL |
| 20/03/1820 March 2018 | DIRECTOR APPOINTED MR MARIUS UZEA |
| 20/03/1820 March 2018 | SECRETARY APPOINTED MR MARIUS UZEA |
| 13/03/1813 March 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 31/07/1731 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 07/05/177 May 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 19/07/1619 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 05/05/165 May 2016 | Annual return made up to 5 May 2016 with full list of shareholders |
| 20/04/1620 April 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLIE TAYLOR |
| 05/02/165 February 2016 | COMPANY NAME CHANGED CHARMAINE INTERIORS LIMITED CERTIFICATE ISSUED ON 05/02/16 |
| 04/02/164 February 2016 | REGISTERED OFFICE CHANGED ON 04/02/2016 FROM RAILWAY HOUSE BRUTON WAY GLOUCESTER GL1 1DG |
| 04/02/164 February 2016 | DIRECTOR APPOINTED MISS CHARLIE TAYLOR |
| 17/11/1517 November 2015 | Annual return made up to 22 October 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 22/10/1422 October 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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